Final Meetings

Insolvency Act 19862005-02-022005-03-112005-02-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Loftus & Co, 94 Alfred Gelder Street, Hull HU1 2SW, on 11 March 2005, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the Meetings of Members or Creditors may appoint a proxy to attend and vote in his or her stead. Such a proxy need not be a Member or Creditor of the Company. M D A Loftus, Liquidator 2 February 2005.